Bank of Montreal - Re Directorate
August 12 1999 - 5:04AM
UK Regulatory
RNS No 9093a
BANK OF MONTREAL
5 August 1999
LETTER TO: COMPANY ANNOUNCEMENTS OFFICE
We advise that Matthew W. Barrett retired as Chairman of Bank of Montreal and
retired as a Dirctor of the Bank effective July 26, 1999. Tony Comper, Chief
Executive Officer, Bank of Montreal, was elected Chairman of the Bank's Board of
Directors effective July 26, 1999.
LETTER FROM: BANK OF MONTREAL
END
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